Company Information
CIN
Status
Date of Incorporation
06 January 1992
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
21 August 2023
Paid Up Capital
29,133,000
Authorised Capital
60,000,000
Directors
Ankit Agarwal
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Harish Kapoor
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Rajeshwar Prasad Agrawal
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Yash Jeet Basrar
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Mukesh Chandra Agrawal
Director
about 13 years ago
about 13 years ago
Mahabir Parshad Gupta
Director
over 14 years ago
over 14 years ago
Past Directors
Ashutosh Agarwal
Director
almost 22 years ago
almost 22 years ago
Registered Trademarks
[Class : 42] Multimedia And Software And Related Services, Computer Hardware And Software, Systems Design.
Documents
Form AOC-4(XBRL)-21102020_signed
Form MGT-7-15102020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-13102020
List of share holders, debenture holders;-07102020
Form MGT-14-05082020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05082020
Form ADT-1-25012020_signed
Copy of written consent given by auditor-15012020
Copy of resolution passed by the company-15012020
Form PAS-3-24112019_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-15112019
Copy of Board or Shareholders? resolution-15112019
Valuation Report from the valuer, if any;-15112019
Optional Attachment-(2)-15112019
Optional Attachment-(1)-15112019
Form INC-28-30102019-signed
Form ADT-1-23102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form ADT-3-12102019_signed
Optional Attachment-(1)-12102019
Resignation letter-12102019
Optional Attachment-(1)-01102019
Copy of court order or NCLT or CLB or order by any other competent authority.-01102019
Optional Attachment-(2)-01102019
List of share holders, debenture holders;-31072019
Form MGT-7-31072019_signed
Form AOC-4(XBRL)-24072019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-17072019
Form MGT-6-11022019_signed
